Company Information

CIN
Status
Date of Incorporation
27 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
about 18 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
about 18 years ago

Past Directors

Kaiwan Sam Zaiwalla
Kaiwan Sam Zaiwalla
Additional Director
over 9 years ago
Vinod Ramchandra Parab
Vinod Ramchandra Parab
Additional Director
almost 10 years ago
Biren Mehta Ashwin
Biren Mehta Ashwin
Additional Director
over 10 years ago
Ravindra Tawde Hari
Ravindra Tawde Hari
Director
about 16 years ago

Charges

0
23 May 2008
Kotak Mahindra Prime Limited
50 Crore
23 May 2008
Kotak Mahindra Prime Limited
0
23 May 2008
Kotak Mahindra Prime Limited
0
23 May 2008
Kotak Mahindra Prime Limited
0

Documents

Form INC-28-06032018-signed
Optional Attachment-(2)-23022018
Optional Attachment-(3)-23022018
Optional Attachment-(1)-23022018
Copy of court order or NCLT or CLB or order by any other competent authority.-23022018
Form ADT-1-18112017_signed
Form MGT-14-17112017_signed
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
Copy of resolution passed by the company-17112017
Optional Attachment-(1)-16112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112017
Form ADT-3-15112017-signed
Resignation letter-14112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form MGT-6-06102017_signed
-02102017
Form INC-28-19052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08052017
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form INC-22-26052016-signed
Form INC-22-18052016-signed